AML Consulting Global have been pleased to support the Rule of Law Program for the Western Balkans in partnership with the AIRE Centre and the Regional Anti-Corruption Initiative (RAI) Lawrie Day, Jill Thomas and Fiona Jackson delivered the final 3-day practitioner workshop in Tirana, Albania for criminal justice representatives from nine countries which focused on…

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OSCE Mission to Serbia The Security Co-operation Department of the OSCE Mission to Serbia organised a three-day specialised training course from the 11th to the 13th of September on “Interactive Money Laundering Investigative Techniques” to police investigators and prosecutors from Serbian specialised Anti-Corruption Departments. The Head Of The Security Cooperation Department Robert Kucharski opened the…

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AML Consulting Global are pleased to announce our partnership with the City of London Police, Economic Crime Academy (ECA) who have licenced our immersive training platform View360 Global™ for use in delivering their internationally renowned economic crime investigation courses. We look forward to working with the Academy over the next 2 years to support their…

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View360 Global™ is an easy to use, versatile, stable, multi-lingual training platform. It is used as a modern-day blended learning approach to education. View360 Global™ transposes the linear paper feed case study principle. Providing an immersive learning environment in which participants learn and are challenged through media-driven exercises. These can be based through any scenario:…

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We were delighted to assist Smartdesc LTD in delivering training to Charity and non-profit organisations this week.  Smartdesc is an outsourced IT company that offers strategic and project services, as well as technical support and hardware. The cybercrime workshop took place at NCVO HQ. the NCVO has over 14000 organisation members in the voluntary sector.…

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AML Global has been delivering training at the Regional Anti-Corruption Initiative (ROI) Summer School this week, in Sarajevo, Bosnia. The topic of the 2019 summer school was “Investigation of Corruption Cases Innovative Mechanisms and Tools.” The RAI, in partnership with the OSCE, organised the 14th edition of the Summer School for Junior Anti-Corruption Practitioners from…

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